---
title: KYC Senior Analyst
company: Citigroup
category: Customer Success
subcategory: Customer Success
experience_level: Senior
work_mode: hybrid
location: Warszawa
employment_type: Umowa o pracę
salary_min: 7200
salary_max: 11300
salary_currency: PLN
salary_period: month
technologies: [AML, KYC, Quality Control]
posted: 2026-06-02
valid_through: 2026-07-03
url: "https://solid.jobs/offer/32907/citigroup-kyc-senior-analyst"
---

# KYC Senior Analyst — Citigroup

## Kluczowe informacje

- **Firma:** Citigroup
- **Lokalizacja:** Centrum, Warszawa
- **Tryb pracy:** Hybrydowo
- **Wynagrodzenie:** 7.2k–11.3k PLN brutto/m (Umowa o pracę)
- **Forma zatrudnienia:** Umowa o pracę
- **Wymiar etatu:** 100%
- **Godziny pracy:** Elastyczne godziny pracy
- **Poziom doświadczenia:** Senior
- **Minimalne doświadczenie:** 1 mies.
- **Kategoria:** Customer Success
- **Specjalizacja:** Customer Success
- **Data publikacji:** 2026-06-02
- **Aktywne do:** 2026-07-03

## Technologie i umiejętności

**Wymagane:**

- AML — podstawowy
- KYC — podstawowy
- Quality Control — podstawowy

## Języki

- Angielski — ekspert

## Opis stanowiska

Conduct client profile reviews for customer accounts  Review all information and documentation ensuring compliance with local regulation and Citi standards  Update KYC forms and client profiles according to policy requirements  Follow up with clients to ensure information is received before due dates  Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due  Appropriately assess risk when business decisions are made  Maternity cover

## Kogo szukamy

min. 1 year of relevant experience (AML/KYC/Quality Control)  Fluent English  Experience in banking operations, preferably in the client account opening and pre-requirements process  Bachelor's degree/University degree  Knowledge of other foreign language is an asset  Ability to work well under pressure and tight time frames

## Benefity

**Zdrowie:**

- Pakiet medyczny
- Ubezpieczenie
- Pakiet sportowy

## Lokalizacje

- Centrum, Warszawa, Polska

## O firmie — Citigroup

**Wielkość firmy:** 1000+

**Strona WWW:** https://citigroup.com

Working at Citi is far more than just a job. A career with us means joining a team of more than 225,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community and make a real impact.    We offer a broad range of opportunities across multiple business lines, each contributing to our mission of driving global progress. Whether you're interested in banking, technology, or investment services, our teams collaborate to deliver innovative solutions that make a positive impact.    Explore our businesses and learn more about what it’s like to work at Citi.

## Aplikuj

Aplikuj na: https://jobs.citi.com/job/-/-/287/95245137712?utm_source=SOLID.Jobs&utm_medium=referral

---

*Źródło: https://solid.jobs/offer/32907/citigroup-kyc-senior-analyst · Wygenerowano: 2026-06-03T20:32:30Z*